Cbparis Group Ltd

Active14857157 Private limited company
Incorporated
9 May 2023 (3 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Full
Region
Greater London
Address
Office 6.06
Metropolitan Wharf
70 Wapping Wall
London
E1W 3SS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2023
Dutch
Born January 1989 (37)
Director · Appointed 23 June 2023
American
Born August 1988 (38)
Officer history (3 former)
27 February 2026
Resigned Lukoff, Frederick Joseph as Director
24 October 2023
Appointed De Vroome, Dorien Anita as Director
24 October 2023
Appointed Lukoff, Frederick Joseph as Director
23 June 2023
Appointed Mandino, Matthew as Director
23 June 2023
Resigned Norris, Lewis John as Director
23 June 2023
Resigned Gate, Kevin as Director
10 May 2023
Appointed Norris, Lewis John as Director
9 May 2023
Appointed Gate, Kevin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Cbparis Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 June 2023
Ceased Imva Limited — Owns 75–100% of shares

Filings 22

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates8 May 2026
1 April 2026Termination of appointment of a director
31 December 2025Full accounts31 December 2024
8 July 2025Confirmation statement with no updates8 May 2025
6 January 2025Full accounts31 December 2023
Show all 22 filings

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